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legal filing
DataSet-9
EFTA00801365
EFTA00801365.pdf
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defen…
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P22
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email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
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D4
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transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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unknown
DataSet-9
EFTA00602835
EFTA00602835.pdf
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES DATE TO FROM DESCRIPTION …
D5
V9
P18
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unknown
DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza
…
D5
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P19
legal filing
DataSet-9
EFTA00596611
EFTA00596611.pdf
- Not an Official Document Page 1 of 21
Report Selection Criteria
Case ID: 502009CA040800XXXXMB
Docket Start Da…
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legal filing
DataSet-9
EFTA01128700
EFTA01128700.pdf
IN THE CIRCUIT COURT OF THE 15T"
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORID…
V9
D5
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legal filing
DataSet-10
EFTA01263240
EFTA01263240.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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legal filing
DataSet-9
EFTA00728265
EFTA00728265.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
P23
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D5
legal filing
DataSet-9
EFTA00205442
EFTA00205442.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circuit …
D5
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P23
legal filing
DataSet-9
EFTA01099525
EFTA01099525.pdf
- Not an Official Document 1/28/14 12:17 PM
Report Selection Criteria
Case ID: …
D5
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legal filing
DataSet-9
EFTA00691823
EFTA00691823.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR…
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D5
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P23
legal filing
DataSet-9
EFTA00606813
EFTA00606813.pdf
- Not an Official Document 1/28/14 12:17 PM
Report Selection Criteria
Case ID: …
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legal filing
DataSet-9
EFTA00726037
EFTA00726037.pdf
EXHIBIT H
EFTA00726037
- Not an Official Document Page I of 21
Report Selection Criteria
Case ID: …
D5
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legal filing
DataSet-9
EFTA01081110
EFTA01081110.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
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P18
D5
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legal filing
DataSet-9
EFTA01075113
EFTA01075113.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
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legal filing
DataSet-9
EFTA00066433
EFTA00066433.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01372154
EFTA01372154.pdf
Page 40
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
citations ['23,3]omitted). And, it con…
V15
P21
D5
V12
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transcript
DataSet-10
EFTA01371379
EFTA01371379.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
V9
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D5
P21
legal filing
DataSet-9
EFTA01103302
EFTA01103302.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
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P18
D5
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legal filing
DataSet-9
EFTA00205465
EFTA00205465.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circuit …
D5
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P23
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legal filing
DataSet-9
EFTA01129575
EFTA01129575.pdf
EFTA01129575
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.fisb.u…
D5
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legal filing
DataSet-9
EFTA01105964
EFTA01105964.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE: …
D5
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legal filing
DataSet-9
EFTA00084801
EFTA00084801.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D5
D7
V15